Menna Overview
Here’s a quick overview of CARLAC GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.
CARLAC GROUP LIMITED
- Company statusactive
- Company No05170731
- Age22 years Incorporated 5 July 2004
- Officers3
Address
16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire, LS12 5JB
CARLAC GROUP LIMITED is an active company incorporated on 5 July 2004 and based in Leeds, West Yorkshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Capital Cancellation Shares
2 Years Ago on 10 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 28 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Mark Robert | secretary | 04 Jul 2013 | |
| FIRTH, Neil | director | Jan 1961 | 13 Jul 2004 |
| LONG, Mark Robert | director | Sep 1976 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Melanie Firth | Aug 1963 | 06 Apr 2016 |
| Mr Neil Firth | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of CARLAC GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.